Freshname No.318 Limited

Company Name	Freshname No.318 Limited
Company Status	Dissolved
Company Number	04882761
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 8 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andre Abraham Zolty
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 October 2003(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 26 November 2019)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS

Secretary Name	Elie Mamane
Status	Closed
Appointed	09 September 2008(5 years after company formation)
Appointment Duration	11 years, 2 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS

Secretary Name	Norma Nuzzo
Nationality	Swiss
Status	Resigned
Appointed	13 October 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2008)
Role	Secretary
Correspondence Address	10 Rue Mavnoir Geneva 1207

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Safeward LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

12 July 2006	Delivered on: 15 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at unipart distribution centre transfesa road paddock wood kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

12 July 2006

Delivered on: 15 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property at unipart distribution centre transfesa road paddock wood kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

11 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
10 July 2017	Notification of Andre Abraham Zolty as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Safeward Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Director's details changed for Mr Andre Abraham Zolty on 17 June 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
21 July 2016	Secretary's details changed for Elie Mamane on 17 June 2015 (1 page)
21 July 2016	Director's details changed for Mr Andre Abraham Zolty on 17 June 2015 (2 pages)
21 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Andre Abraham Zolty on 16 June 2010 (2 pages)
28 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
17 August 2009	Return made up to 16/06/09; full list of members (3 pages)
22 September 2008	Appointment terminated secretary norma nuzzo (1 page)
22 September 2008	Secretary appointed elie mamane (1 page)
30 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
26 June 2008	Secretary's change of particulars / norma nuzzo / 01/01/2008 (1 page)
26 June 2008	Return made up to 16/06/08; full list of members (3 pages)
26 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
22 November 2007	Return made up to 01/09/07; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
2 October 2006	Return made up to 01/09/06; full list of members (2 pages)
15 July 2006	Particulars of mortgage/charge (4 pages)
9 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 November 2005	Return made up to 01/09/05; full list of members (2 pages)
28 October 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
4 May 2005	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2005	Compulsory strike-off action has been discontinued (1 page)
21 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Secretary resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
1 September 2003	Incorporation (19 pages)